Dissolved
Dissolved 2014-09-23
Company Information for GOLDACRE (OFFICES) LIMITED
LONDON, EC3V,
|
Company Registration Number
02021103
Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | ||
---|---|---|
GOLDACRE (OFFICES) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02021103 | |
---|---|---|
Date formed | 1986-05-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-24 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-12 03:04:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
F & C REIT (CORPORATE SERVICES) LIMITED |
||
MAURICE MOSES BENADY |
||
TRAFALGAR OFFICERS LIMITED |
||
CHRISTOPHER GEORGE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REIT(CORPORATE DIRECTORS) LIMITED |
Director | ||
PHILIP MARTIN NOE |
Director | ||
MARTIN PAUL SHEPPARD |
Company Secretary | ||
KEVIN DAVID MCGRATH |
Director | ||
MARTIN PAUL SHEPPARD |
Director | ||
GEOFFREY COLIN NEVILLE WARD |
Company Secretary | ||
DUNCAN WHITEFORD TAYLOR BAIN |
Director | ||
CHRISTOPHER HANCOCK |
Director | ||
PETER RICHARD KLIMT |
Director | ||
DAVID IAN ROBERTS |
Director | ||
LEOPOLD NOE |
Director | ||
IVOR SMITH |
Director | ||
IVOR SMITH |
Company Secretary | ||
BARRY MARTIN PINCUS |
Company Secretary | ||
BARRY MARTIN PINCUS |
Director | ||
GUY ANTHONY NAGGAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIL TWO LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2004-01-29 | Dissolved 2013-09-10 | |
TRACKFAST INVESTMENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
EUROVIEW INVESTMENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
ECCLESTON HOTEL LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
TURNSHIRE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
DRYSDALE ENTERPRISES LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EPH LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
ASHPOL (WREXHAM) LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 | |
TIER SERVICES LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
GCP NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
OPTIONCORP LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
EXACTDALE LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-07-23 | Dissolved 2017-02-23 | |
TUGBO LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
GOLDACRE INVESTMENTS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
GOLDACRE (NOTTINGHAM) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 1998-06-02 | Dissolved 2017-03-16 | |
W & A CASEMENT LIMITED | Director | 2018-04-16 | CURRENT | 2014-10-14 | Active | |
WA CASEMENT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2014-12-23 | Active | |
HAPPY HOMES UK LIMITED | Director | 2018-04-16 | CURRENT | 2000-03-16 | Active | |
NELCREST LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MEREVIEW PROPERTIES HOLDING LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
BRIGHTSEA LEEDS UK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-10 | Dissolved 2014-02-25 | |
SELBOURNE (NORTHWEST) LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
OMAHA NOMINEES TWO (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES ONE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES FIVE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES SIX (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES FOUR (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES THREE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES ONE (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES THREE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OMAHA NOMINEES FOUR (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES FIVE (A) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES SIX (B) LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
OMAHA NOMINEES (B) LIMITED | Director | 2009-02-18 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
ROWITE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Director | 2008-11-10 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
ECCLESTON HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
MULGATE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
BRIGHTSEA EPH LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Director | 2008-11-10 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
HARTSTONE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
TUGBO LIMITED | Director | 2008-11-10 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
TURNSHIRE LIMITED | Director | 2008-11-10 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Director | 2008-11-10 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ASHPOL (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 | |
GAINTREE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1997-02-03 | Dissolved 2016-08-23 | |
BRENTWOOD HOTELS LIMITED | Director | 2008-11-10 | CURRENT | 2006-08-31 | Dissolved 2017-06-30 | |
SIGHTFARE LTD | Director | 2008-11-10 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
AVIS HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
TRAFALGAR OFFICERS LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2018-01-09 | |
ESTATES & GENERAL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-08 | Dissolved 2017-11-09 | |
EXACTDALE LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-02-23 | |
GOLDACRE (NOTTINGHAM) LIMITED | Director | 2008-11-10 | CURRENT | 1998-06-02 | Dissolved 2017-03-16 | |
PENN HOUSE (BRACKNELL) LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-13 | Dissolved 2017-11-09 | |
STATION HOUSE (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Dissolved 2017-11-09 | |
STATION HOUSE BRACKNELL LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2017-11-09 | |
DESPARO LIMITED | Director | 2008-11-10 | CURRENT | 2003-03-27 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN HOLDINGS LIMITED | Director | 2008-11-10 | CURRENT | 1989-09-19 | Liquidation | |
ESTATES & GENERAL LIMITED | Director | 2008-11-10 | CURRENT | 1896-11-11 | Liquidation | |
SITE IMPROVEMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1959-12-08 | Dissolved 2018-05-21 | |
ESTATES & GENERAL DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1962-01-12 | Liquidation | |
MIDFAIR PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-29 | Dissolved 2018-05-21 | |
AVIS HOUSE (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Active | |
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active | |
LIONSGATE (SCO) NO.2 LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
BRIGHTSEA UK LIMITED | Director | 2008-11-10 | CURRENT | 2007-06-28 | Liquidation | |
NO PROBLEM LIMITED | Director | 2008-11-10 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
SAPPHIRE COURT (NOMINEES) LIMITED | Director | 2008-11-10 | CURRENT | 2002-02-19 | Active | |
PINTON (ELLESMERE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WALSALL) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (AYLESBURY) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
ZONEBAY LIMITED | Director | 2008-11-10 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
POINTER INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
LIONSGATE PROPERTIES (NO.1) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active | |
LEISURE HULL INVESTMENTS (NO.3) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active | |
HUNTER HOLDCO LIMITED | Director | 2008-11-10 | CURRENT | 2005-07-12 | Active | |
PINTON (THURROCK) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BLACKPOLE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON (BASILDON) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
PINTON ESTATES PLC | Director | 2008-11-10 | CURRENT | 1986-09-26 | Active - Proposal to Strike off | |
STENCROFT PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1987-01-15 | Active - Proposal to Strike off | |
VASELLA LIMITED | Director | 2008-11-10 | CURRENT | 1988-10-04 | Liquidation | |
SITE DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1968-03-27 | Active | |
LEISURE CARDIFF PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1977-10-04 | Live but Receiver Manager on at least one charge | |
LIONSGATE PROPERTIES (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LIONSGATE (SCO) NO.1 LIMITED | Director | 2008-11-10 | CURRENT | 2002-03-28 | Active | |
LEISURE HULL INVESTMENTS (NO.4) LIMITED | Director | 2008-11-10 | CURRENT | 2002-06-20 | Active | |
LEISURE HULL INVESTMENTS (NO.2) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-08 | Active | |
CRESTBOW LIMITED | Director | 2008-11-10 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
BRIDGEROSE LIMITED | Director | 2008-11-10 | CURRENT | 2004-11-12 | Active | |
PINTON (HIGH WYCOMBE) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
ASHPOL PLC | Director | 2008-09-04 | CURRENT | 1909-07-31 | Liquidation | |
BEVIS MARKS (NOMINEE) LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
BEVIS MARKS (GENERAL PARTNER) LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 | |
ODES LIMITED | Director | 2006-08-04 | CURRENT | 2006-01-30 | Active | |
UKRAINE ESTATES LTD | Director | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 | |
PORTMAN EQUITY ADVISORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.1A) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1B) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
ICENI NOMINEES (NO. 1) LIMITED | Director | 2002-01-11 | CURRENT | 2001-08-07 | Active | |
RIDGECROFT PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
BRIGHTSEA LEEDS UK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-10 | Dissolved 2014-02-25 | |
BRIGHTSEA FP LIMITED | Director | 2008-11-10 | CURRENT | 1962-08-14 | Dissolved 2014-02-25 | |
DRYSDALE ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 2001-12-28 | Dissolved 2014-02-25 | |
ROWITE PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1963-11-12 | Dissolved 2014-02-25 | |
ROANDO DEVELOPMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1939-02-06 | Dissolved 2014-02-25 | |
BRIGHTSEA EOL LIMITED | Director | 2008-11-10 | CURRENT | 1968-10-30 | Dissolved 2014-02-25 | |
ECCLESTON HOTEL LIMITED | Director | 2008-11-10 | CURRENT | 1997-06-03 | Dissolved 2014-05-20 | |
FURNIVAL ESTATES LIMITED | Director | 2008-11-10 | CURRENT | 1963-04-19 | Dissolved 2014-11-04 | |
BRIGHTSEA EPG LIMITED | Director | 2008-11-10 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 | |
TRACKFAST INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-07-08 | |
MULGATE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1964-06-18 | Dissolved 2014-02-25 | |
BRIGHTSEA EN LIMITED | Director | 2008-11-10 | CURRENT | 1986-03-05 | Dissolved 2014-02-25 | |
GCP NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-31 | Dissolved 2013-11-28 | |
BRIGHTSEA EPH LIMITED | Director | 2008-11-10 | CURRENT | 1999-03-29 | Dissolved 2014-02-25 | |
BRIGHTSEA FREL LIMITED | Director | 2008-11-10 | CURRENT | 1967-02-09 | Dissolved 2014-02-25 | |
CASSEL PROPERTIES LIMITED | Director | 2008-11-10 | CURRENT | 1994-03-08 | Dissolved 2014-02-25 | |
HARTSTONE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-02-07 | Dissolved 2014-08-13 | |
TUGBO LIMITED | Director | 2008-11-10 | CURRENT | 2004-03-18 | Dissolved 2014-09-09 | |
BRIGHTSEA EP LIMITED | Director | 2008-11-10 | CURRENT | 1999-10-12 | Dissolved 2014-02-25 | |
BRIGHTSEA EOI LIMITED | Director | 2008-11-10 | CURRENT | 2006-11-22 | Dissolved 2014-02-25 | |
WHITE ROSE PROPERTY INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2014-02-25 | |
EUROVIEW INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1992-05-15 | Dissolved 2015-03-17 | |
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED | Director | 2008-11-10 | CURRENT | 1989-12-20 | Dissolved 2015-06-16 | |
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED | Director | 2008-11-10 | CURRENT | 2002-07-12 | Dissolved 2016-02-16 | |
TURNSHIRE LIMITED | Director | 2008-11-10 | CURRENT | 1972-09-12 | Dissolved 2016-03-02 | |
GOLDACRE INVESTMENTS LIMITED | Director | 2008-11-10 | CURRENT | 1994-01-24 | Dissolved 2016-03-04 | |
PROPERTY HOLDINGS (WINDSOR) LIMITED | Director | 2008-11-10 | CURRENT | 1997-03-20 | Dissolved 2016-03-02 | |
OPTIONCORP LIMITED | Director | 2008-11-10 | CURRENT | 2001-07-23 | Dissolved 2016-03-02 | |
ASHPOL (WREXHAM) LIMITED | Director | 2008-11-10 | CURRENT | 2006-06-22 | Dissolved 2016-03-02 | |
VASELLA LIMITED | Director | 2008-11-10 | CURRENT | 1988-10-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
LATEST SOC | 22/08/11 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/07/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 28/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 28/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB | |
288a | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE | |
288a | DIRECTOR APPOINTED MAURICE MOSES BENADY | |
RES01 | ALTER ARTICLES 10/11/2008 | |
RES13 | S175(5)(A) CA 2006 10/11/2008 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 24/03/06 | |
244 | DELIVERY EXT'D 3 MTH 24/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 |
Final Meetings | 2014-03-31 |
Appointment of Liquidators | 2013-09-25 |
Meetings of Creditors | 2013-03-11 |
Appointment of Administrators | 2012-04-04 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIFTEENTH SUPPLEMENTAL TRUST DEED | Outstanding | LAW DEBENTURE TRUSTEES LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
FORM OF SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION FIRE INSURANCE SOCIETY LIMITED | |
DEED OF COLLATERAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | IGE CAPITAL CORPORATION (FUNDING) LIMITED | |
FURTHER CHARGE | Satisfied | NORWICH UNION FIRE INSURANCE SOCIETY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COLLATERAL CHARGE | Satisfied | NORWICH UNION FIRE INSURANCE SOCIETY LIMITED | |
LEGAL CHARGE | Satisfied | MOUNT CREDIT CORPORATION LTD | |
LEGAL CHARGE | Satisfied | NORWICH UNION FIRE INSURANCE SOCIETY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDACRE (OFFICES) LIMITED
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as GOLDACRE (OFFICES) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GOLDACRE (OFFICES) LIMITED | Event Date | 2014-03-26 |
Kirstie Jane Provan and Mark Robert Fry (IP Nos 009681 and 008588) both of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company on 10 September 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT on 3 June 2014 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liqudator by telephone on 020 7398 3800. Alternatively enquiries can be made to Rebecca Jones by email a Rebecca.Jones@begbies-traynor.com or by telephone on 020 7398 3766. Kirstie Jane Provan , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GOLDACRE (OFFICES) LIMITED | Event Date | 2013-09-10 |
Mark Robert Fry and Kirstie Jane Provan , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | GOLDACRE (OFFICES) LIMITED | Event Date | 2012-03-28 |
In the High Court of Justice case number 2757 Kirstie Jane Provan and Mark Robert Fry (IP Nos 009681 and 008588 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Any person who requires further information may contact the Joint Administratorsby telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reasonby email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GOLDACRE (OFFICES) LIMITED | Event Date | |
In the High Court of Justice case number 2757 We, Mark Robert Fry and Kirstie Jane Provan (IP Nos 008588 and 009681), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Company on 28 March 2012. A meetingof the creditors of the Company is to be conducted by correspondence pursuant to paragraph58 of Schedule B1 to the Act. Legislation: In order to be counted, votes must be received by us by 12.00 noon on 5 March 2013 being the closing date specified on Form 2.25b, together with details in writingof your claim. Secured creditors (unless they surrender their security) should alsoinclude a statement giving details of their security, the date(s) on which it wasgiven and the estimated value at which it is assessed. The resolution to be considered is in relation to the Joint Administrators term ofoffice being extended for a further 6 months following the anniversary of their appointmentup to 27 September 2013. Any creditor who has not received Form 2.25B may obtain oneby writing to Jonathan Reason at 32 Cornhill, London EC3V 3BT. Any person who requiresfurther information may contact the Joint Administrator by telephone on 020 7398 3800.Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.comor by telephone on 020 7398 3800. | |||
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